Not reported
Active14561797Private limited companyStockton-On-Tees
CNIW SECURITIES LTD
Significant control: Ahmed Al Zaiter (significant control), Z.Group Cniw Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
CNIW SECURITIES LTD is an active private limited company (company number 14561797) incorporated on 29 December 2022, registered in Stockton-On-Tees. Its registered activity is banks (SIC 64191). Latest small accounts cover the period ending 31 December 2024 and cash of £38k, with 0 employees on average.
There are 304 companies in banks in the UK with filed accounts; the median reports net assets of £885 and is 11 years old.
02
Ownership and control
- Mr Ahmed Al Zaiter
- has significant influence or control
- Z.Group Cniw Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Sgip Capital Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Cniw (Uk) Limited
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 December 20223 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 12 January 2027in 78 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64191
- Banks
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£38k
+130%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | — | £38k | £8,399 | £244k | — | — | 0 |
| 31 December 2023 | — | £17k | — | £204k | — | — | 0 |
Current ratio1.03Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Incorporated two to five years agoIncorporated 29 December 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 78 days
- Next accounts due26 days overdue
- Accounts period end
- Accounts period end
- Incorporated
08
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09
Reminders for CNIW SECURITIES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.